Oversight and Audit Framework Utilizing Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2017. Latest entry: FY2026.
Nippon Parking Development moved to the "Worse" side of this theme in 2019, 4 years before the typical company in this theme (2023).
The whole theme swung hardest in 2023: 15 of 102 companies on the "Worse" side.
58 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of the filing date, the Company's Board of Directors consists of 13 directors, 6 of whom are outside directors. The Company's Audit & Supervisory Board consists of 4 members, all of whom are outside Audit & Supervisory Board Members.」
The number of outside directors increased from the 5 previously reported to 6, and the structure now comprises 13 directors and 4 outside Audit & Supervisory Board Members, all 4 of whom are outside members. - 2026-10-07RestatedGeneral Meetings of Shareholders
「取締役13名全員は、本株主総会終結の時をもって任期満了となります。つきましては、取締役13名の選任をお願いするものであります。」
取締役13名体制の継続を議案として示した。社外取締役は6名とされている。 - FY2021AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprised 10 directors, 5 of whom were outside directors. The Company's Board of Corporate Auditors comprised 4 corporate auditors, all of whom were outside corporate auditors.」
The number of outside directors increased from 3 as stated for the previous fiscal year to 5, resulting in an oversight and audit structure in which all 4 corporate auditors were outside corporate auditors. - FY2020SoftenedAnnual report
「As of the filing date, the Company's Board of Directors comprised 10 directors, 3 of whom were outside directors. The Company's Board of Corporate Auditors comprised 4 corporate auditors, all 4 of whom were outside corporate auditors.」
The structure changed from 12 directors and 4 outside directors in the previous fiscal year to 10 directors and 3 outside directors. The 4 outside corporate auditors remained unchanged. - FY2019SoftenedAnnual report
「As of the filing date, the Company's Board of Directors comprised 12 directors, 4 of whom were outside directors. The Company's Board of Corporate Auditors comprised 4 corporate auditors, all 4 of whom were outside corporate auditors.」
The structure changed from 13 directors and 5 outside directors as stated for the previous fiscal year to 12 directors and 4 outside directors. The 4 outside corporate auditors remained unchanged. - FY2018AdvancedAnnual report
「As of the filing date, the Company's board structure comprised 13 directors, including 5 outside directors, and 4 corporate auditors, all 4 of whom were outside corporate auditors. The Board of Directors generally deliberates and makes decisions once a month on a broad range of matters, including important management issues.」
The number of directors increased from 12 to 13 and the number of outside directors from 4 to 5, establishing an oversight and audit structure that included 4 outside corporate auditors. - FY2017AdvancedAnnual report
「As of the filing date, the Company's board structure comprised 12 directors, including 4 outside directors, and 4 corporate auditors, all 4 of whom were outside corporate auditors. The Board of Directors generally deliberates and makes decisions once a month on a broad range of matters, including important management issues.」
The Company provided details of its oversight and audit structure, including 4 outside directors and 4 outside corporate auditors, and its practice of generally holding Board of Directors meetings monthly. - FY2016First statedAnnual report
「The Company has adopted a company-with-audit-and-supervisory-committee structure and has also appointed outside directors.」
The Company described a structure combining a company with a board of corporate auditors and outside directors, with the Board of Directors responsible for decision-making and oversight and corporate auditors conducting audits.